Abbey Distribution Limited in Northwood MIDDLESEX

Abbey Distribution Limited MIDDLESEX

Abbey Distribution started in year 1998 as Private Limited Company with registration number 03524825. The Abbey Distribution company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Middlesex at 33 Nicholas Way. Postal code: HA6 2TR. Since Friday 1st May 1998 Abbey Distribution Limited is no longer carrying the name Policy.

Currently there are 2 directors in the the company, namely Daniel M. and David M.. In addition 2 active secretaries, Daniel M. and Marley M. were appointed. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Abbey Distribution Limited Address / Contact

Office Address	33 Nicholas Way
Office Address2	Northwood
Town	Middlesex
Post code	HA6 2TR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03524825
Date of Incorporation	Tue, 10th Mar 1998
Industry	Wholesale of other intermediate products
Industry	Manufacture of other plastic products
End of financial Year	30th April
Company age	26 years old
Account next due date	Wed, 31st Jan 2024 (104 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated	Sat, 4th Mar 2023

Company staff

Daniel M.

Position: Director

Appointed: 10 July 2014

Daniel M.

Position: Secretary

Appointed: 05 April 2004

Marley M.

Position: Secretary

Appointed: 01 May 1998

David M.

Position: Director

Appointed: 01 May 1998

Semken Limited

Position: Corporate Nominee Secretary

Appointed: 10 March 1998

Resigned: 22 April 1998

Lufmer Limited

Position: Corporate Nominee Director

Appointed: 10 March 1998

Resigned: 22 April 1998

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we identified, there is David M. This PSC and has 25-50% shares. Another one in the persons with significant control register is Daniel M. This PSC owns 25-50% shares.

David M.

Notified on	3 March 2017
Nature of control:	25-50% shares

Daniel M.

Notified on	17 April 2017
Nature of control:	25-50% shares

Company previous names

Policy	May 1, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-04-30	2019-04-30	2020-04-30	2021-04-30

Balance Sheet
Cash Bank On Hand	129 507	10 598	96 511	263 927
Current Assets	656 431	536 301	706 379	1 057 509
Debtors	206 836	174 102	162 986	219 796
Net Assets Liabilities	307 453	311 343	348 110	508 382
Other Debtors	44 542	40 264	43 678	12 428
Property Plant Equipment	250 707	265 114	213 195	209 846
Total Inventories	320 088	351 601	446 882	573 786

Other
Accrued Liabilities			2 923	3 666
Accumulated Depreciation Impairment Property Plant Equipment	277 634	328 368	385 189	408 307
Additions Other Than Through Business Combinations Property Plant Equipment		72 983	4 902	54 319
Average Number Employees During Period	16	19	20	29
Bank Borrowings				37 500
Creditors	55 734	48 517	25 831	37 500
Disposals Decrease In Depreciation Impairment Property Plant Equipment		-7 840		-30 858
Disposals Property Plant Equipment		-7 842		-34 551
Dividend Per Share Final	1 095	300	1 200	2 000
Finance Lease Liabilities Present Value Total	55 734	48 517	25 831
Finished Goods Goods For Resale	320 088	351 601	446 882
Increase From Depreciation Charge For Year Property Plant Equipment		58 574	56 821	53 976
Net Current Assets Liabilities	153 885	138 553	196 442	374 862
Other Creditors	146 841	69 720	142 436	171 134
Prepayments			39 326	57 138
Property Plant Equipment Gross Cost	528 341	593 482	598 384	618 153
Provisions For Liabilities Balance Sheet Subtotal	41 405	43 807	35 696	38 826
Raw Materials Consumables			446 882	573 786
Taxation Social Security Payable	75 791	34 965	71 088	192 272
Total Assets Less Current Liabilities	404 592	403 667	409 637	584 708
Total Borrowings	55 734	48 517	25 831	37 500
Trade Creditors Trade Payables	244 898	249 591	264 582	303 075
Trade Debtors Trade Receivables	162 294	133 838	119 308	150 230

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 30th, January 2024	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 30th, January 2024	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 18th, January 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 13th, January 2022	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 29th, April 2021	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 2nd, January 2020	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 5th, December 2018	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 4th, December 2017	accounts	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 22nd, November 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 4th March 2016 filed on: 23rd, May 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 23rd May 2016	capital
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 28th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 4th March 2015 filed on: 20th, April 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 20th April 2015	capital
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 16th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 4th March 2014 filed on: 21st, March 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 31st, January 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 4th March 2013 filed on: 3rd, April 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 7th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 4th March 2012 filed on: 2nd, April 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 2nd, January 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 4th March 2011 filed on: 18th, March 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 24th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 4th March 2010 filed on: 25th, May 2010	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 4th March 2009 filed on: 13th, January 2010	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 20th, December 2009	accounts	Free Download (4 pages)
363a	Period up to Tuesday 26th May 2009 - Annual return with full member list filed on: 26th, May 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 29th, October 2008	accounts	Free Download (4 pages)
363a	Period up to Friday 28th March 2008 - Annual return with full member list filed on: 28th, March 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 11th, January 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 17th, May 2007	accounts	Free Download (4 pages)
363a	Period up to Monday 26th March 2007 - Annual return with full member list filed on: 26th, March 2007	annual return	Free Download (3 pages)
363a	Period up to Monday 22nd May 2006 - Annual return with full member list filed on: 22nd, May 2006	annual return	Free Download (3 pages)
287	Registered office changed on 19/05/06 from: 500 sunleigh road alperton wembley middlesex HA0 4PT filed on: 19th, May 2006	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 5th, May 2006	accounts	Free Download (4 pages)
363a	Period up to Wednesday 28th December 2005 - Annual return with full member list filed on: 28th, December 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 30th, March 2005	accounts	Free Download (4 pages)
363s	Period up to Wednesday 12th May 2004 - Annual return with full member list filed on: 12th, May 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2003 filed on: 28th, February 2004	accounts	Free Download (4 pages)
363s	Period up to Wednesday 12th March 2003 - Annual return with full member list filed on: 12th, March 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2002 filed on: 4th, March 2003	accounts	Free Download (4 pages)
363s	Period up to Friday 18th October 2002 - Annual return with full member list filed on: 18th, October 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2001 filed on: 2nd, April 2002	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Sunday 30th April 2000 filed on: 1st, May 2001	accounts	Free Download (4 pages)
363s	Period up to Tuesday 1st May 2001 - Annual return with full member list filed on: 1st, May 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/00 to 30/04/99 filed on: 15th, October 2000	accounts	Free Download (1 page)
AA	Small company accounts for the period up to Friday 30th April 1999 filed on: 15th, October 2000	accounts	Free Download (4 pages)
363s	Period up to Friday 10th March 2000 - Annual return with full member list filed on: 10th, March 2000	annual return	Free Download (6 pages)
287	Registered office changed on 21/05/99 from: 7 the covert northwood middlesex HA6 2UD filed on: 21st, May 1999	address	Free Download (1 page)
88(2)R	Alloted 98 shares on Thursday 29th April 1999. Value of each share 1 £, total number of shares: 100. filed on: 19th, May 1999	capital	Free Download (2 pages)
363b	Annual return with complete shareholders list - up to Tuesday 11th May 1999 filed on: 11th, May 1999	annual return	Free Download (5 pages)
287	Registered office changed on 15/05/98 from: the studio st nicholas close elstree hertfordshire WD6 3EW filed on: 15th, May 1998	address	Free Download (1 page)
CERTNM	Company name changed policy LIMITEDcertificate issued on 01/05/98 filed on: 30th, April 1998	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 10th, March 1998	incorporation	Free Download (14 pages)

Abbey Distribution Limited MIDDLESEX

Abbey Distribution Limited Address / Contact

Company Information / Profile

Company staff

Daniel M.

Daniel M.

Marley M.

David M.

Semken Limited

Lufmer Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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